- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
COOPER ASSOCIATES GROUP LIMITED
COOPER ASSOCIATES GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09682229). UBO chain traced 24 hops, 6 owners, 5 holdings, 5 officers.…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-13
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COOPER ASSOCIATES GROUP LIMITED
- COOPER ASSOCIATES GROUP LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on COOPER ASSOCIATES GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09682229
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-13
- Registered office
- 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom
- SIC
- 64205
People & control
7 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cooper Associates Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-07-02 · CH · PSC register
Also holds roles at 2 other companies- ST. JAMES'S PLACE ACQUISITION SERVICES LIMITEDbeneficial owner
- Lee Anthony Cooperbeneficial owner
- COOPER, Diana
- director · British · appointed 2018-01-01 · Companies House
- COOPER, Jack William
- director · British · appointed 2021-02-01 · Companies House
- COOPER, Lee Anthony
- director · British · appointed 2015-07-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-07-02 · CH · PSC register
- JACKSON, Samantha Dawn
- director · British · appointed 2016-11-09 · Companies House
- COOPER ASSOCIATES WEALTH MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- NEPTUNE FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- FOUR WEALTH MANAGEMENT LIMITEDbeneficial owner
- LKD PARAPLANNING LIMITEDbeneficial owner
- COOPER, Glyn Anthony
- director · British · appointed 2015-07-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-07-02 · CH · PSC register
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COOPER ASSOCIATES GROUP LIMITED?
- What is COOPER ASSOCIATES GROUP LIMITED's risk level?
- Where does COOPER ASSOCIATES GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COOPER ASSOCIATES GROUP LIMITED — nothing is disclosed before that.